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Bank account with utility bill from EU and Canadian passport?
You have an amazing knowledge Martin, just for the replies like yours the Mentor Group access fee is worth it ! Thanks again. Another follow-up :) So if you don't take any money out as dividends to personal account for a couple of years and the IBC is registered in a zero tax jurisdiction the...- Edi Diba
- Post #9
- Forum: Cyprus Bank Accounts
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Bank account with utility bill from EU and Canadian passport?
Thanks again for your expertise Martin, I really appreciate it. Here is one more question related to reporting: the way I understand it the bank reports the ownership (so you are not anonymous anymore) but no other financial information so basically the tax man can ask about your ownership but...- Edi Diba
- Post #7
- Forum: Cyprus Bank Accounts
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Bank account with utility bill from EU and Canadian passport?
So even if your bank account is for the Seychelles IBC they will report all the transactions as personal income for the owner/person who opened the account?- Edi Diba
- Post #5
- Forum: Cyprus Bank Accounts
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Bank account with utility bill from EU and Canadian passport?
Thank you Martin. So a "dark" utility bill from Canada might work then?- Edi Diba
- Post #3
- Forum: Cyprus Bank Accounts
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Bank account with utility bill from EU and Canadian passport?
Hello, Can anyone tell me if you open a bank account in Cyprus for a Seychelles IBC with a Canadian passport but an EU address/utility bill will you get reported to both, one or none? Basically I am resident in EU, dual citizenship with a Canadian passport (non-resident there so no tax...- Edi Diba
- Thread
- Replies: 8
- Forum: Cyprus Bank Accounts
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EMI accepting cheques?
Hello, new member here looking for advice.. I have a legit small software consulting company being paid by cheques in US dollars every month (about 15K from a bank in Canada) and I am looking to reduce the tax; I was thinking to setup a Seychelles IBC with the same name and deposit some of the...- Edi Diba
- Thread
- Replies: 0
- Forum: Mentor Group Gold